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PPP lender · derived table

Truist Bank

Truist Bank appears in the SBA PPP loan-level file with 117,956 loans and $16.2 billion in approved dollars, an average of $137,401 a loan. That is 1.0% of the 11,468,171 loans the file records, rank 4 of the 500 largest lenders by approved dollars and rank 19 by loan count. Borrowers on those loans reported 1,837,734 jobs, 15.6 a loan, and $8,819 of approved dollars for each reported job. 14 pages in the archive carry the name in a title or description.

Totals

Loans117,956
Approved dollars$16,207,232,060.29
Average loan$137,400.66
Share of program loans1.0285%
Rank by approved dollars4 of 500
Rank by loan count19 of 500
Jobs reported1,837,734
Jobs per loan15.5798
Approved dollars per reported job$8,819.14
Borrowers105,218
Loans per borrower1.121
Lender type (archive classification)Big bank
Modeled processing fees$588,456,509.34
Modeled fees, 2020 first-draw loans$407,750,437.81
Modeled fees, 2021 first-draw loans$27,044,584.81
Modeled fees, 2021 second-draw loans$153,661,486.72
Modeled fee per loan$4,988.78
Rank by modeled fees11 of 4,688 originating lenders

Named in the archive

14 pages in the archive carry this name in a title or description. The match is on the page title and description, not a finding about the lender's role in the case.

Cases

Each case below is listed because a filing in it carries this lender's name in its title or description; the listing is not a finding against the lender.

Filings and documents

DatePageSection
MOTION to Extend Time Unopposed Motion for an Extension of Time to Respond to the… — Agent Fee Litigation (Dkt. 37)Court filings
NOTICE of Appearance by EMILY Y ROTTMANN on behalf of TRUIST BANK — Agent Fee Litigation (Dkt. 36)Court filings
Proof of Service — Agent Fee Litigation (Dkt. 28.2)Court filings
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 28)Court filings
Exhibit A — Agent Fee Litigation (Dkt. 135.3)Court filings
MOTION to Appear Pro Hac Vice by Meredith Laughlin Allen. by TRUIST BANK — Agent Fee Litigation (Dkt. 39)Court filings
MOTION to Appear Pro Hac Vice by Cheryl L. Haas. by TRUIST BANK — Agent Fee Litigation (Dkt. 38)Court filings
ORDER GRANTING EXTENSION OF TIME. Defendant Truist Bank's unopposed motion for… — Agent Fee Litigation (Dkt. 43)Court filings
Summons Issued as to TRUIST BANK — Agent Fee Litigation (Dkt. 25)Court filings
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by TRUIST BANK — Agent Fee Litigation (Dkt. 67)Court filings
Corporate Disclosure Statement/Certificate of Interested Persons by TRUIST BANK… — Agent Fee Litigation (Dkt. 26)Court filings
MOTION to Appear Pro Hac Vice by TRUIST BANK — Agent Fee Litigation (Dkt. 50)Court filings
RESPONSE to Motion re 76 MOTION for Extension of Time to File Response/Reply as to 67… — Agent Fee Litigation (Dkt. 80)Court filings
RULE 26 Disclosures by TRUIST BANK — Agent Fee Litigation (Dkt. 68)Court filings

Data and method

Totals come from SBA's PPP loan-level file (FOIA release of 2024-09-30); ranks are among its 4,688 named originating lenders. Modeled fees are computed loan by loan from SBA's published fee schedule, because SBA never published what it paid each lender. Jobs are self-reported; dollars are approved, not disbursed; the totals leave out 39 source rows. The per-lender totals page has the full method.

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